Scam Tip Report #91009 - SCAM VICTIM COMPENSATION PAYMENT OF $50M


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-04 14:29:59
Nigerian/419 Scam
+1 SCAM VICTIM COMPENSATION PAYMENT OF $50M 
 Scammer
  Information
Name:
honjusticeidris546@gmail.com
Email Address:
fundrecoverydepartment2017@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SUPREME COURT OF NIGERIA
Three Arms Zone,P.M.B. 308,Lagos-Nigeria.
From The Desk Of:Hon. Justice Idris Legbo Kutigi (CON).
UNITED NATION/UNICEF TRUST FUND:
Registered Under Section 201 Constitution/S.Court.
Contact me at this Email:fundrecoverydepartment2017@gmail.com
Please Contact me at this Email:fundrecoverydepartment2017@gmail.com
Tel: +234-817-553-6089 Call Me Tel: +234-906-117-6190


SCAM VICTIM COMPENSATION PAYMENT OF $50M.

Attention:

This honorable office,note that the instructions has been given to us to release the funds to you by cash in house address, the assign diplomat will be leaving Africa either today or tomorrow to meet with you in house address, all you need to do is to send me your house address and your city in address including your direct cell phone
number because as soon as the diplomat arrive he will give you a call for you to meet with him and hand over the clearance fees of your concealment that valid $50 Million Dollar. The clearance fees is ( (4,500 EURO.) You will hand the money over to the diplomat there in house address so that he will clear the concealment and hand over
the cash to you, he will also assist by taking you to your house for the final delivery, note that the diplomat is not aware of the consignment box content that is cash that is inside so do not allow the diplomat to know the content for the safety of this fund, I will send you the name of the diplomat that will call you for your claim of
your $50 Million Dollar.

as soon as i receive the below information from you

1. Your passport photograph
2. Your house address and your city
3. Your direct cell phone number
4. Your house phone number

Try and keep the (4,500 EURO.) ready before the arrival of the diplomat

You must not fail to call me as soon as you receive this email on my cell phone number Tel: +234-817-553-6089 Call Me Tel: +234-906-117-6190 if there is any question in regards to the release of this fund.

The senate and office of the Presidency wishes you happy New Year

You are advice to treat this as urgent

Contact Mr.Hon. Justice Idris

Please Contact me at this Email:fundrecoverydepartment2017@gmail.com

Urgent response is needed.
Regards,

Tel: +234-817-553-6089 Call Me
Chief Justice of Federal Republic Of Nigeria
MORE ABOUT ME:
Name: Hon. Justice Idris Legbo Kutigi CON
Sex: Male
Date of Birth: 31st December, 1939
State of Origin: Niger State
Place of Birth: Kutigi
Marital Status: Married with children
Postal Address: Supreme Court of Nigeria, Three Arms Zone, P.M.B.kgroup
Follow Ups/Extra Information. Most recent is listed first.
SUPREME COURT OF NIGERIA Three Arms Zone,P.M.B. 308,Lagos-Nigeria. From The Desk Of:Hon. Justice Idris Legbo Kutigi (CON). UNITED NATION/UNICEF TRUST FUND: Registered Under Section 201 Constitution/S.Court. Contact me at this Email:fundrecoverydepartment2017@gmail.com Please Contact me at this Email:fundrecoverydepartment2017@gmail.com Tel: +234-817-553-6089 Call Me Tel: +234-906-117-6190
SCAM VICTIM COMPENSATION PAYMENT OF $50M.
Attention:
it is great to here from you.your mail is quite understood i know how you mean the inpostals has spoil the image of our country so you are 100% right of what you are saying, note that if you want your money to be transfer bank to bank you have to pay for the cost of COT which is the cost of tranfer, that we cost you( $5,500.) but if you want it by through ATM master card that will cost you ($280) only for the shipment and insurance
you can use my acoountant name to make the payment
RECIEVERS NAME: MRS.AMHANDIN PATIENCE Reciever Address lagos-Nigeria. sender name: sender address: amount to be paid ($280) VIA WESTERN MONEY TRANSFER
As soon as you make the payment please kindly send me the payment information so that we can program your card for release
You are advice to treat this as urgent
Contact Mr.Hon. Justice Idris
Please Contact me at this Email:fundrecoverydepartment2017@gmail.com
Urgent response is needed. Regards,
Tel: +234-817-553-6089 Call Me Chief Justice of Federal Republic Of Nigeria MORE ABOUT ME: Name: Hon. Justice Idris Legbo Kutigi CON Sex: Male Date of Birth: 31st December, 1939 State of Origin: Niger State Place of Birth: Kutigi Marital Status: Married with children Postal Address: Supreme Court of Nigeria, Three Arms Zone, P.M.B.kgroup

Scam Email
Subject: Re: Hon. Justice Idris Legbo Kutigi CON
From: ASSOCIATES delivered-to:
received: by 2002:a17:90a:989:0:0:0:0 with HTTP; Mon, 4 Jun 2018 04:14:01 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1528110841; cv=none; d=google.com; s=arc-20160816; b=f0Pmj2kiFBW9EIJgg4cwPty3RFFXAvwHXNakfWnYSE...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=TypCEfoo; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of fundrecoverydepartment2017@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=TypCEfoo; spf=pass (google.com: domain of fund...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:in-reply-to:references:from:d...
mime-version: 1.0
reply-to: fundrecoverydepartment2017@gmail.com
in-reply-to:
references: date: Mon, 4 Jun 2018 12:14:01 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-04 17:09:39
 Scammer
  Information
Name:
Name Unknown
Email Address:
fundrecoverydepartment2017@gmail.com
Scam Website:
Fax:

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